Amélie De Montchalin

PEP | FRA
Last update: 04/04/2026
Amélie De Montchalin
Name: Amélie De Montchalin
Gender: label.gender.f
Birth: 1985-06-19 Lyon

Sanctions

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Adverse media

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Charges

Public charges

  • FRA
  • FRA
  • EURO
  • FRA
  • FRA
  • FRA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Amélie De Montchalin have any sanctions?

No, Amélie De Montchalin currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Amélie De Montchalin a PEP (Politically Exposed Person)?

Yes, Amélie De Montchalin is considered a PEP under the following countries' regulations: France , France , EURO , France , France , France .

3. What is the relationship between Amélie De Montchalin and the AML regulation in France?

Amélie De Montchalin is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Amélie De Montchalin and the AML regulation in France?

Amélie De Montchalin is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Amélie De Montchalin and the AML regulation in EURO?

Amélie De Montchalin is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Amélie De Montchalin and the AML regulation in France?

Amélie De Montchalin is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Amélie De Montchalin and the AML regulation in France?

Amélie De Montchalin is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Amélie De Montchalin and the AML regulation in France?

Amélie De Montchalin is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.

9. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

10. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Amélie De Montchalin:

Name Info Source
Site Web du Parti Politique La République En Marche PEPs FRA
Site Web du Gouvernement Français PEPs FRA
Website of the European Union Publications Office. PEPs
Web de Central Intelligence Agency de Estados Unidos de América PEPs USA
Site Web du Parti Politique La République En Marche PEPs FRA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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